mesa20150924_8k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549   

 

FORM 8-K

 


CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

SEPTEMBER 24, 2015
Date of Report (Date of earliest event reported)

 

MESA LABORATORIES, INC.
(Exact name of registrant as specified in its charter)

 

Commission File Number: 0-11740

 

COLORADO
(State or other jurisdiction of
incorporation)

 

84-0872291
(I.R.S. Employer
Identification No.)


 

12100 WEST SIXTH AVENUE,

LAKEWOOD, COLORADO
(Address of principal executive offices)

 

  80228
(Zip Code)

 

Registrant’s telephone number, including area code: (303) 987-8000

 

Not Applicable
(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



 

 
 

 

 

ITEM 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

The Annual Meeting of Shareholders of Mesa Laboratories, Inc. was held on September 24, 2015. Of the 3,594,221 shares of common stock entitled to vote, 2,807,556 were represented either in person or proxy. Seven directors were elected to serve until the next Annual Meeting of Shareholders. The advisory vote to approve executive compensation was approved. The ratification of the appointment of EKS&H LLLP as the Company’s independent registered public accounting firm for the year ending March 31, 2016 was approved.

 

The seven directors elected were:

      Broker
 

     For    

 Withheld 

Non-Votes

John B. Schmieder

2,097,865

299,202

410,489

John J. Sullivan, Ph.D.

2,382,662

14,405

410,489

Michael T. Brooks

1,921,110

475,957

410,489

H. Stuart Campbell

1,919,524

477,543

410,489

Robert V. Dwyer

1,633,568

763,499

410,489

Evan C. Guillemin

1,921,575

475,492

410,489

David M. Kelly

1,920,804

476,263

410,489

 

The advisory vote to approve executive compensation was approved by the following vote:

  

       

Broker

 

     For      

Against

Abstain

Non-Votes

 

2,334,323

29,305

33,439

410,489

 

 

The appointment of EKS&H LLLP as the Company’s independent registered public accounting firm for the year ending March 31, 2016 was approved by the following vote:

 

        

Broker

 

     For     

Against

Abstain

Non-Votes

 

2,805,603

      1,953

          --

                 -- 

 

 
 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

DATE: September 24, 2015

  

 

 

 

 

 

 

 

 

 

 

 

BY:         

 

Mesa Laboratories, Inc.

        ( Registrant)

 

/s/ John J. Sullivan 

John J. Sullivan,
President and Chief Executive Officer